UK companies/Maidstone/Page 126
Companies in Maidstone and their shareholdersPage 126 of 157
3,125 companies registered in Maidstone have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidstone. Between them they record 20 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,125
SHADY DEALS LIMITED
sophymarine-openregistry-gb-02947210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside Suite, Maidstone, Kent, ME16 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY | 2 | |
POLKADOT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-02991216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SHEPHERDsophymarine-openregistry-h-christopher-john-shepherd-ff0f05 | ORDINARY | 2 | |
H4B LONDON LIMITED
sophymarine-openregistry-gb-03135539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWDB LTDsophymarine-openregistry-gb-02160544 | ORDINARY | 9,800,000 | 100.00% |
SHERBET LIMITED
sophymarine-openregistry-gb-03210339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 2 Tolherst Court Turkey Mill Business Park, Maidstone, ME14 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES BAIRSTOWsophymarine-openregistry-h-jonathan-charles-bairstow-4b7fdf | ORDINARY | 2 | |
CHORD HOLDINGS LIMITED
sophymarine-openregistry-gb-03283466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakleigh, Maidstone, Kent, ME16 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD FRANKSsophymarine-openregistry-h-john-edward-franks-e893ff | ORDINARY | 410 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHORD ELECTRONICS LIMITEDsophymarine-openregistry-gb-02347071 | Holds shares in | ORDINARY · 100.00% |
| QUANTUM CONDUCTORS LTDsophymarine-openregistry-gb-11891349 | Holds shares in | ORDINARY · 100.00% |
MILLBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-03312414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11-17 Upper Stone Street, Maidstone, Kent, ME15 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI MARIO PATRICK IANDOLOsophymarine-openregistry-h-giovanni-mario-patrick-iandolo-e00997 | ORDINARY | 100 | |
J A WORLEY LIMITED
sophymarine-openregistry-gb-03327326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Court Lodge Farm, Maidstone, Kent, ME18 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ARNAUD WORLEYsophymarine-openregistry-h-douglas-arnaud-worley-e25390 | ORDINARY GBP1 SHARES | 77,780 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
PEXTRUSION LIMITED
sophymarine-openregistry-gb-03417610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 61 London Road, Maidstone, Kent, ME16 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER G. HEUSHAWsophymarine-openregistry-h-christopher-g-heushaw-ee9dea | ORDINARY | 2 | 100.00% |
PENNIES DAY NURSERY LIMITED
sophymarine-openregistry-gb-03496768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Newnham Court Shopping Village, Maidstone, Kent, ME14 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNIESWORLD LTDsophymarine-openregistry-gb-11107843 | ORDINARY | 236,946 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNIES FOREST SCHOOLS LIMITEDsophymarine-openregistry-gb-04977195 | Holds shares in | ORDINARY · 100.00% |
HAVAS WORLDWIDE LONDON LIMITED
sophymarine-openregistry-gb-03675746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1998
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWDB LIMITEDsophymarine-openregistry-gb-02160544 | ORDINARY | 40,531,000 | 100.00% |
YOUNG & PARTNERS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-03730037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Wents Garage, Maidstone, Kent, ME17 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG & PARTNERS (MOTORS) LTDsophymarine-openregistry-gb-01098312 | ORDINARY | 1,000 | 100.00% |
SPECTRUM PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03780905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN BRAKEsophymarine-openregistry-h-phillip-john-brake-0cca07 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDAS PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-04052232 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
MARLOWE YARD LIMITED
sophymarine-openregistry-gb-03833357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Granary Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDRIDGEsophymarine-openregistry-h-simon-edridge-435f94 | ORDINARY | 10 | 100.00% |
ROVER'S FLOORING LIMITED
sophymarine-openregistry-gb-03861203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELKINGTON TRADING LTDsophymarine-openregistry-gb-13154817 | ORDINARY | 4,501 | 100.00% |
QUALITY PROCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-03865869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 89 King Street, Maidstone, Kent, ME14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RUSSELLsophymarine-openregistry-h-jonathan-russell-a41ff4 | ORDINARY | 100 | 100.00% |
SNO INVESTMENTS LIMITED
sophymarine-openregistry-gb-03872170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Havas House, Maidstone, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLLORE S.E.sophymarine-openregistry-h-bollore-s-e-cc2e74 | ORDINARY | 50,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| SNO LINES LIMITEDsophymarine-openregistry-gb-01448057 | Holds shares in | ORDINARY |
GTS (EUROPE) LIMITED
sophymarine-openregistry-gb-03915586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 — Other engineering activities - Registered office
- Victoria Court, Maidstone, Kent, ME14 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTS HOLDINGS WORLDWIDE LIMITEDsophymarine-openregistry-gb-11379683 | ORDINARY | 2,000 | 100.00% |
CREATIVE LYNX LIMITED
sophymarine-openregistry-gb-04028821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Havas House Hermitage Court, Maidstone, Kent, ME16 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE LYNX GROUP LIMITEDsophymarine-openregistry-gb-06309202 | ORDINARY | 100 | 100.00% |
MIDAS PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-04052232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Globe House, Eclipse Park, Maidstone, Kent, ME14 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-03780905 | ORDINARY GBP1 SHARES | 1 | 100.00% |
AIR TRANSPORT PUBLICATIONS LTD
sophymarine-openregistry-gb-04135986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 15a 15a London Road, Maidstone, Kent, ME16 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEDAN LIMITEDsophymarine-openregistry-gb-04277178 | ORDINARY | 100 | |